Crane Lake Water & Sanitary District

Tuesday, July 17, 2018 – 6:00PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Opening Comments:

Business

1. Minutes Approval of 5/2/18 Regular Meeting
2. Correspondence
3. Treasurer Report

                        Account Updates

                        Invoices

                        Funding Balances

4. Administration

                        CLWSD Advisory Rep Update

            ISTS Ordinance Update & Review

            Management Liaison Representative

            Management Plan

                  Phase II

                  Phase III

5. JPB Update

                  VNP Comprehensive Plan

                  Kicker Blvd. Annex

                  State and Federal Grant Funding

6. S.E.H. Engineering Update

                        Handberg Road Project

                        MPCA Legacy Funds                      

7. O & M Update (Decentralized)

                        Management Program Update

                        St. Louis County Outhouse Policy

8. O & M Update (Centralized)

                        Operations Report

                        MPCA Permit and Bio-Solids Options

                        Plant Manpower and Operators

                        Material & Equipment Needs

Public Comments

Next Meeting:    Regular Meeting – August 1, 2018 – 6:00P.M. – Fellowship Hall

Adjourn